May 15, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
Rationale:
The meeting was advertised in the Hastings Tribune on Wednesday,
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1.1. Roll Call
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1.2. Pledge of Allegiance to Flag
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2. ANNOUNCEMENT - Jim Boeve
Rationale:
As required by Nebraska law, the public is advised that a complete copy of the Open Meetings Act is posted on the south wall of the City Council Chambers. Copies of the law are also available for the public and are located in the wall rack at the back of the Chambers.
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3. RECURRENT
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3.1. Minutes of Previous Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.2. Payment of Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
Rationale:
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3.3. ADMINISTRATIVE REPORT
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3.4. RECEIVE CORRESPONDENCE
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3.5. BOARD OF EDUCATION REPORT
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3.6. SUPERINTENDENT'S REPORT
Attachments:
()
Rationale:
a. Good News b. Retiree recognition |
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4. FIRST OPPORTUNITY FOR PUBLIC TO BE HEARD
Rationale:
Any resident or employee of Hastings Public Schools District #18 is welcome to address the Board of Education at this time on items pertaining to the agenda. Any person wishing to address the Board is requested to come to the microphone and, on being recognized, give his/her name and address. Questions relating to employees of the District will not be permitted; such questions should be referred to the Superintendent at another time. It is requested that comments be limited to five (5) minutes. Citizens wishing to present petitions to the Board regarding agenda items may do so at this time; however, the Board will only receive the petitions and will not act upon them or their contents.
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5. SPECIAL BOARD FUNCTIONS
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5.1. Approve YMCA facilities usage contract - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.2. Ceiling Bids: Lincoln Elementary - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
Rationale:
The administration recommends acceptance of the bid from Amax in Kearney in the amount of $38,595. Money for this project will come from the Cooperative Fund.
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5.3. Approve first reading of new District Meal Charge Policy - 703.01 - Jeff Schneider
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.4. Approve first reading of new District Wellness Policy & Rule 508.08 - Montessa Muñoz
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.5. Approve 2017-2018 Morton/Watson busing plan - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
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6. SPECIAL ADMINISTRATIVE FUNCTIONS
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6.1. Educational Services
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6.2. Human Resources
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6.2.1. Approve administrative staff salary increase - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The administration recommends the administrative salaries be increased by 3.08% with a recommended base salary of $33,060.00.
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6.2.2. Approve Superintendent salary increase - Jim Boeve
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2.3. Approve the creation of a 1.0 FTE elementary life skills teaching position - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The administration recommends the addition of this position due to student needs.
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6.2.4. Approve the creation of 2.0 FTE elementary life skills paraeducator positions - Craig Kautz
Action(s):
No Action(s) have been added to this Agenda Item.
Rationale:
The administration recommends creation of 2.0 FTE elementary life skills paraeducator positions due to student needs.
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6.3. Human Resources CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.3.1. Certificated Releases/Retirements
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6.3.2. Certificated Appointments
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6.3.3. Certificated Transfers
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6.3.4. Extra-Standard Releases
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6.3.5. Extra-Standard Appointments
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6.3.6. Classified Staff Releases/Retirements
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7. SECOND OPPORTUNITY FOR PUBLIC TO BE HEARD
Rationale:
Any resident or employee of Hastings Public Schools District #18 is welcome to address the Board of Education at this time on items pertaining to education and/or the operation of the District Any person wishing to address the Board is requested to come to the microphone and, on being recognized, give his/her name and address. Questions relating to employees of the District will not be permitted; such questions should be referred to the Superintendent at another time. It is requested that comments be limited to five (5) minutes. Citizens wishing to present petitions to the Board may do so at this time; however, the Board will only receive the petitions and will not act upon them or their contents.
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8. DATES OF FUTURE BOARD MEETINGS
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9. MEDIA SPOKESPERSON
Rationale:
Tracey Katzberg will serve as guest speaker on KHAS Radio to review the May 15th meeting of the Board of Education. |
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10. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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